HomeMy WebLinkAbout20021015min.docMINUTES OF DECISION MEETING
OCTOBER 15, 2002 – 1:30 P.M.
In attendance were Commissioners Paul Kjellander, Dennis Hansen, and Marsha Smith.
Commissioner Kjellander called the meeting to order. The first order of business was APPROVAL OF MINUTES FROM PREVIOUS MEETINGS: August 26, September 3, September 9, September 24, and October 3, 2002. There was no discussion and the minutes were approved.
The next order of business was approval of items 2-4 on the CONSENT AGENDA. There were no questions or comments. Commissioner Kjellander made a motion to approve Consent Agenda items 2-4. A vote was taken and the motion carried unanimously.
The next order of business was MATTERS IN PROGRESS:
Lisa Nordstrom’s October 10, 2002 Decision Memorandum re: In the Matter of the Investigation of Time-of-Use Pricing for Idaho Power Residential Customers. Case No. IPC-E-02-12.
Commissioner Kjellander made a motion to approve the request to extend the comment deadline to December 6th and have the Reply Comments due January 17th. There were no questions or discussion. A vote was taken and the motion carried unanimously.
Commissioner Kjellander noted that item 6 under FULLY SUBMITTED MATTERS would be deliberated privately. Regarding item 7 under EXECUTIVE SESSION MATTERS, Commissioner Kjellander made a motion that the Commission go into an Executive Session to consider the matter. A vote was taken and the motion carried unanimously. There was no further business and Commissioner Kjellander then adjourned the meeting.
DATED this ______ day of October, 2002.
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COMMISSION SECRETARY